Date | Thursday, June 27, 2019 |
Venue | Panin Senayan Building, 4th Floor Jend. Sudirman street No.1 Senayan Jakarta 10270 |
Time | 10:30 (GMT+7) |
Agenda | - Approval of the Company's Annual Report, including the Directors' Reports, Board of Commissioners Oversight Reports and ratification of the financial statements in the financial year 2018.
- Determination on the use of the Company's profits of the financial year 2018.
- Election of the Company's Public Accountant in the financial year 2019.
- Delegation of authority to proxy shareholders to determine the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries of Board of Directors.
- Changes of the Company's Management composition.
- Amendments to the Articles of Association, including adjustments to Article 3 of the Company's Articles of Association with KBLI 2017 and no change to the Company's business activities.
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PANS - PT. Panin Sekuritas Tbk
Rp 1.595
-15 (-1,00%)